Stock Exchange Releases

Technopolis Plc’s Organizing Meeting of the Board of Directors

TECHNOPOLIS PLC   STOCK EXCHANGE RELEASE   March 26, 2014   at 3.50 p.m.

Technopolis Plc’s Organizing Meeting of the Board of Directors

The Annual General Meeting of Technopolis Plc held on 26 March 2014 elected Carl-Johan Granvik Chairman of the Board of Directors and Jorma Haapamäki Vice Chairman of the Board of Directors. The Board of Directors of Technopolis Plc has elected the following Board members to the Board of Directors’ committees in the Board meeting that took place after the Annual General Meeting today:

Audit Committee
Carl-Johan Granvik, Chairman
Sari Aitokallio
Pekka Korhonen

Remuneration Committee
Timo Ritakallio, Chairman
Jorma Haapamäki
Pekka Ojanpää

Independence of the members of the Board of Directors

It is the view of the Board of Directors that all Directors are independent of the company and all Directors, excluding Timo Ritakallio, are independent of significant shareholders.

Technopolis Plc

Board of Directors

Further information:
Keith Silverang, CEO, tel. +358 40 566 7785
Carl-Johan Granvik, Chairman of the Board, tel. +358 50 1698

Distribution:
NASDAQ OMX Helsinki
Main news media
www.technopolis.fi